Cases 1 - 10 of 62
Torrey et al v. FBI United States of America et al
as 1:2024cv10864
Plaintiff:
Michelle Torrey and Christian Soares
Defendant:
FBI United States of America, A.T. F, Brockton Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
as 1:2021cv10640
Defendant:
$35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Greylock Sand & Gravel, LLC
as 3:2021cv30026
Defendant:
Greylock Sand & Gravel, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 5 Real Properties et al
as 1:2021cv10156
Defendant:
40 Accounts and Investments and 5 Real Properties
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021mc91021
In Re:
$20,290 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021cv10078
Defendant:
$20,290 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10 Juniper Hill Rd., Waltham, MA, 02452
as 1:2020cv11109
Defendant:
10 Juniper Hill Rd., Waltham, MA, 02452
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. Bak
as 1:2020cv10594
Defendant:
Samuel Bak
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10569
Defendant:
Widevan Silva Construction, Inc.
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. Widevan Silva Construction, Inc.
as 1:2020cv10527
Defendant:
Widevan Silva Construction Company, Inc. and Widevan Silva Construction, Inc.
Plaintiff:
UNITED STATES OF AMERICA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
